Stole Money Ryan Larkin (Tappy / Danny Simp) is a scammer

Discussion in 'Disputes - Banned Scammers' started by loki_vinyl, 4/27/20.

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  1. loki_vinyl

    loki_vinyl
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    Unverified Member

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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Monday April 27, 2020 - 1:15 PM

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $310.00

    4. Other Parties Username
    Danny Simp
    Tappyy
    Real Name: Ryan Larkin


    5. Method Used To Pay or Receive Payment
    CashApp

    6. Other Parties Email Addresses
    N/A - Ryan Larkin
    £TAPPYY

    7. Other Parties Payment Email Address
    £TAPPYY

    8. Other Parties Messenger Username
    Discord: TAPS#4493
    Discord ID: 276392533574287360

    9. Provide All Chat Logs and Additional Information Below
    http://prntscr.com/s6wuw3
    http://prntscr.com/s6wv87
    http://prntscr.com/s6wwbr
    http://prntscr.com/s6wwit

    Here are the screenshots in the photo:
    https://cdn.discordapp.com/attachme...76826109100042/Screenshot_20200427-130138.png
    https://cdn.discordapp.com/attachme...76936134082590/Screenshot_20200427-130222.png
     
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  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  3. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    User is now suspended along with the other accounts that are linked to him.
     
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  4. PlayerUp

    PlayerUp
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    Bot Status (Automated): Handles automated general support inquiries

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Rolan Re: #3[/trigger]
     
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